AIG MONTADORES SL

Hoja M581639· NIF B86709151

Struck off · 27/12/2022Madrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/06/2014

Legal information

Legal information for AIG MONTADORES SL

NIF
Hoja registral
IRUS1000292687782
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/06/2014
LocalityParla
Registro MercantilMADRID
Register referenceTomo 32312 · Folio 135 · Hoja M581639
StatusExtinguida

Activity

AIG MONTADORES SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 10 June 2014. The Spanish commercial register has published 7 filings for this company, from 10 June 2014 to 27 December 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

OBJETO.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AIG MONTADORES SLMartin Pascual Ivan GonzaloMartin Pascual Ivan …

Beneficial owner (UBO)

Martin Pascual Ivan Gonzalo100 %

Individual · ultimate beneficial owner · since 10/06/2014

Beneficial owner network map

2 nodes Person Company
AIG MONTADORES SLMartin Pascual Ivan GonzaloMartin Pascual Ivan …

Registered actos

  1. Ceses/DimisionesPublished 27/12/2022· Registered 16/12/2022· I/A 3
  2. ExtinciónPublished 27/12/2022· Registered 16/12/2022· I/A 3
  3. Modificaciones estatutariasPublished 15/12/2014· Registered 04/12/2014· I/A 2
  4. ConstituciónPublished 10/06/2014· Registered 03/06/2014· I/A 1
  5. Declaración de unipersonalidadPublished 10/06/2014· Registered 03/06/2014· I/A 1
  6. NombramientosPublished 10/06/2014· Registered 03/06/2014· I/A 1

Changes

  1. 27/12/2022Extinción
  2. 15/12/2014Modificaciones estatutarias
  3. 10/06/2014Declaración de unipersonalidad

    MARTIN PASCUAL IVAN GONZALO

Capital · events

  1. 10/06/2014Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 27/12/2022#7310059
    Ceses/DimisionesExtinción
    AIG MONTADORES SL. Ceses/Dimisiones. Adm. Unico: MARTIN PASCUAL IVAN GONZALO. Situación concursal. Procedimiento concursal 208/2022. FIRME: Si, Fecha de resolución 4/07/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO …
  2. 23/11/2022#7258300
    AIG MONTADORES SL. Situación concursal. Procedimiento concursal 208/2022. FIRME: No, Fecha de resolución 4/07/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 16 DE MADRID. Juez: CARLOS NIETO DELGADO. …
  3. 15/12/2014#3109838
    Modificaciones estatutarias
    AIG MONTADORES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 32312 , F 134, S 8, H M 581639, I/A 2 ( 4.12.14).
  4. 10/06/2014#2843720
    ConstituciónDeclaración de unipersonalidadNombramientos
    AIG MONTADORES SL. Constitución. Comienzo de operaciones: 27.05.14. Objeto social: OBJETO. Domicilio: C/ BRUSELAS 3 Y 5 - NAVE 8 (PARLA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MARTIN PASCUAL IVAN GONZALO. Nombramientos…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2014

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BRUSELAS 3 Y 5 - NAVE 8 (PARLA), Parla, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Declaración de concurso22/09/2021
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 16 DE MADRID Proc. 208/2022
    Judge: LUIS ESPINOSA NAVARRO

    1-ELABORADO PLAN DE LIQUIDACION POR ADMINISTRACION CONCURSAL 2-PLAZO DE QUINCE DIAS PARA OBSERVACIONES Y PROPUESTAS DE MODIFICACION

    ⬇ 30624.pdf⬇ Record (PDF)
    RPC-96646RPCLook it up in the RPC ↗
See the full case